DLX

Updated 623 days ago
  • ID: 47523508/14
707 Broadway, Suite 1700, San Diego, CA 92101
DLX Financial is a capital markets trading firm specializing in execution and settlement. Our services are extensive and are designed to simplify FX trading and currency processing... Our dynamic team and software ensures execution. Settlement options are available via electronic transfer or delivery of bank-sourced notes via armored carrier... We provide continuous and specialized training relating Anti Money Laundering, Counter Terrorism Financing Program, Bank Secrecy Act, Office of Foreign Assets Controls, Sanctions and Anti Bribery and Corruption.
Also known as: DLX Financial, Vortix, Vortix Group
Primary location: San Diego United States
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Interest Score
1
HIT Score
0.00
Domain
dlx.financial

Actual
www.dlx.financial

IP
199.15.163.128

Status
OK

Category
Company
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